THE PLATFORM COMPANY (UK) LIMITED

Company number 03629790

Date	Type	Description	View / Download
28 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Security documents 08/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: the stable block barley wood long lane wrington bristol BS40 5SA	(1 page)
19 Feb 2002	395	Particulars of mortgage/charge	(8 pages)
14 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2002	288c	Director's particulars changed	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
16 Nov 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
09 Nov 2001	288a	New director appointed	(4 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Sep 2001	288c	Director's particulars changed	(1 page)
18 Sep 2001	363a	Return made up to 10/09/01; change of members	(9 pages)
05 Jul 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
03 Oct 2000	363a	Return made up to 10/09/00; full list of members	(25 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	88(2)R	Ad 22/03/00--------- £ si 5000@1=5000 £ ic 1873650/1878650	(2 pages)
29 Feb 2000	88(2)R	Ad 21/02/00--------- £ si 50000@1=50000 £ ic 1823650/1873650	(2 pages)

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